华帝股份有限公司 2023 年度年审会计师事务所履职情况评估的报告 华帝股份有限公司（以下简称"公司"）聘请中审华会计师事务所（特殊普通合伙）（以下 简称"中审华所"）作为公司 2023 年度财务报表和内部控制审计机构。根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市公司选聘会计师事 务所管理办法》，公司对中审华所 2023 年审计过程中的履职情况进行评估。经评估，公司认为中 审华所资质条件等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、 2023 年年审会计师事务所基本情况 1、会计师事务所基本情况 中审华会计师事务所（特殊普通合伙）（以下简称"中审华所"）成立于 2000 年 9 月，注 册地址为天津经济技术开发区第二大街 21 号 4 栋 1003 室，首席合伙人为黄庆林先生。截至 2023年 12月 31日，中审华所从业人员总数近 2,000 人，其中合伙人 109人，注册会计师 516人； 注册会计师中，超过 500人签署过证券服务业务审计报告。 2023 年度经审计的业务收入 82,762 万元，其中审计业务收入 54,163 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-015 华帝股份有限公司 第八届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、监事会会议召开情况 华帝股份有限公司（以下简称"公司"）第八届监事会第八次会议通知于2024年4月12 日以书面及电子邮件形式发出，会议于2024年4月24日上午11:00在广东省中山市小榄镇工业 大道南华园路1号公司办公楼四楼会议室以现场表决的方式召开。会议应出席监事3名，实际 出席监事3名。会议由公司监事会主席梁萍华女士主持，参加会议的监事符合法定人数，会 议的召集、召开及表决程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 会议以现场投票表决方式逐项审议了以下议案，审议表决结果如下： 1、以3票同意、0票反对、0票弃权，审议通过了《2023年度监事会工作报告》。 本议案需提交公司 2023 年度股东大会审议。 2、以3票同意、0票反对、0票弃权，审议通过了《2023年度报告及年度报告摘要》。 经审核，监事会认为：董事会编制和审核公司 2023 年度报告的程序符合法 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-018 华帝股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 （2）通过深交所互联网投票系统投票的具体时间为 2024 年 5 月 16 日 9:15 至 15:00 期间的任 意时间。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式，公司将通过深交所交 易系统和深交所互联网投票系统向股东提供网络形式的投票平台，股东可以在网络投票时间内通过 上述系统行使表决权。 6、会议的股权登记日：2024 年 5 月 10 日（星期五）； 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司董事会召集召开本次股东大会符合《公司法》《证券法》《深 圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以及《公司章程》的规 定。 4、会议召开日期、时间 现场召开时间：2024 年 5 月 16 日（星期四）14:30； 网络投票时间：2024 年 5 月 ...

Financial Performance - The company's operating revenue for 2023 reached ¥6,232,580,420.38, an increase of 7.12% compared to ¥5,818,510,575.82 in 2022[19] - Net profit attributable to shareholders surged to ¥447,154,320.51, marking a significant increase of 212.50% from ¥143,090,191.51 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥411,949,633.43, reflecting a 362.75% increase from ¥89,021,877.72 in 2022[19] - The cash flow from operating activities amounted to ¥1,149,011,329.57, a remarkable increase of 190.83% compared to ¥395,075,115.88 in the prior year[19] - Basic earnings per share rose to ¥0.5275, up 212.50% from ¥0.1688 in 2022[19] - The total assets of the company at the end of 2023 were ¥7,198,730,829.19, representing a 7.45% increase from ¥6,699,400,967.65 at the end of 2022[19] - The net assets attributable to shareholders increased by 10.39% to ¥3,644,092,141.20 from ¥3,301,034,078.65 in the previous year[19] - The company's weighted average return on equity improved to 12.90%, up from 4.39% in 2022, indicating enhanced profitability[19] Market Trends and Product Development - The kitchen appliance market in China saw a retail volume of 69.87 million units in 2023, with a retail value of CNY 99.8 billion, reflecting a 6.5% year-on-year increase[27] - The demand for dishwashers grew significantly, with retail volume reaching 1.94 million units and retail value of CNY 11.2 billion, marking a 9.6% increase in revenue[30] - The integrated cooking center market experienced a retail revenue growth of 139.6% online and 22.6% offline in 2023, indicating a strong market trend towards high-end integrated products[32] - The company anticipates that the dishwasher market will continue to grow, projecting a retail volume of 2.15 million units and a retail value of CNY 12.6 billion in 2024, representing an 11.0% increase in volume[31] - The integrated stove market faced challenges, with a retail revenue decline of 4.0% to CNY 24.9 billion in 2023, alongside a retail volume drop of 4.2%[32] - The company launched several new products in 2023, including the integrated cooking center, steam and bake integrated machine, and ultra-thin range hood, which received positive market feedback and industry recognition, with the integrated cooking center V series winning the "2023 Red Top Award"[36] Sales and Revenue Channels - The online channel revenue was 2.189 billion yuan, reflecting a year-on-year growth of 23.44%[65] - The offline channel revenue reached 2.834 billion yuan, with a year-on-year increase of 10.94%[64] - The revenue from the down-market channels was 965 million yuan, showing a substantial growth of 58.6% year-on-year[67] - The company's integrated cooking center products generated revenue of 0.36 million yuan, contributing to a 23.31% year-on-year increase in integrated stove revenue, outperforming the industry[69] Research and Development - The company has established a comprehensive R&D system, focusing on product innovation and diversification, with a commitment to independent research and development[41] - The company has received 32 awards in 2023, including 19 international awards, highlighting its strong brand influence and innovation capabilities in the kitchen appliance sector[46] - The company added 846 new patents in 2023, bringing the total patent count to 4,862, emphasizing its commitment to technological innovation and product quality improvement[71] - Research and development expenses decreased by 4.36% to 247.57 million yuan, attributed to a decline in export business[61] Corporate Governance and Compliance - The company has established a comprehensive internal control system covering all levels, ensuring effective risk management and compliance with laws and regulations[179] - There were no significant internal control deficiencies identified during the reporting period, with all financial and non-financial reporting controls deemed effective[182] - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[137] - The company strictly adheres to information disclosure requirements, ensuring accurate and timely communication with investors through various channels[138] Future Outlook and Strategic Initiatives - The company aims to enhance its core competitiveness in marketing, product development, and operations to drive steady growth and narrow the gap with benchmark competitors in 2024[112] - The company plans to maintain its high-end brand positioning and implement a retail-driven growth strategy, focusing on the "fashionable scientific kitchen appliance brand" initiative[113] - The company will continue to strengthen its traditional product advantages in range hoods, cookers, and gas water heaters while promoting the development of integrated and smart kitchen products[114] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan for potential deals[158] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥3 per 10 shares, totaling ¥249,321,400.8, based on a total share capital of 831,071,336 shares after accounting for treasury shares[177] - The company has committed to a cash dividend policy in accordance with its articles of association and dividend management system, ensuring compliance with regulations[193] - The company has committed to a cash dividend distribution of no less than 10% of the distributable profit for the year, with a cumulative cash distribution of at least 30% over three consecutive years from 2022 to 2024[194]

Financial Performance - The company's revenue for Q1 2024 was ¥1,381,338,889.51, representing a 15.60% increase compared to ¥1,194,945,843.39 in the same period last year[5] - Net profit attributable to shareholders was ¥124,063,633.23, up 34.61% from ¥92,165,833.34 year-over-year[5] - The basic earnings per share rose to ¥0.1483, reflecting a 36.43% increase from ¥0.1087 in the same period last year[5] - Net profit for Q1 2024 was ¥123,472,368.62, representing a 35% increase from ¥91,516,775.88 in Q1 2023[21] - The company reported a total comprehensive income of ¥123,472,368.62 for Q1 2024, compared to ¥91,516,775.88 in Q1 2023, representing an increase of approximately 35%[22] Cash Flow - The net cash flow from operating activities surged to ¥236,214,174.78, a remarkable increase of 611.79% compared to ¥33,186,108.08 in the previous year[5] - Total cash inflow from operating activities reached ¥1,792,014,412.85 in Q1 2024, compared to ¥1,546,124,029.18 in the same period last year, marking an increase of approximately 15.9%[24] - The total cash outflow from operating activities was ¥1,555,800,238.07 in Q1 2024, slightly up from ¥1,512,937,921.10 in Q1 2023, resulting in a net cash flow from operations of ¥236,214,174.78[24] - The net cash flow from investing activities was -¥71,993,837.60 in Q1 2024, an improvement from -¥413,374,795.44 in Q1 2023, indicating a reduction in cash outflow for investments[24] - The net cash flow from financing activities for Q1 2024 was -¥95,767,764.53, compared to -¥18,557,862.76 in Q1 2023, showing an increase in cash outflow related to financing[24] - The cash and cash equivalents at the end of Q1 2024 stood at ¥1,297,807,174.84, up from ¥937,418,441.61 at the end of Q1 2023, reflecting a positive cash position[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,040,313,036.90, a decrease of 2.20% from ¥7,198,730,829.19 at the end of the previous year[5] - Current liabilities totaled ¥3,294,312,144.54, down from ¥3,478,304,860.94, indicating a reduction of about 5.3%[18] - Inventory levels decreased to ¥748,835,310.58 from ¥801,046,849.49, a reduction of approximately 6.5%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,390[11] - The top 10 shareholders hold a total of 120,960,000 shares, representing 14.27% of the company[11] - The company has repurchased a total of 16,582,282 shares, accounting for 1.96% of the current total share capital[12] - The largest shareholder, Shihezi Fenjin Equity Investment Partnership, holds 14.27% of the shares and has pledged 23,550,000 shares[11] - The second-largest shareholder, Pan Yejiang, holds 10.25% of the shares and has pledged 19,600,000 shares[11] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[14] - The total number of shares held by the top 10 unrestricted shareholders is 120,960,000[11] - The company has not disclosed any related party transactions among the top shareholders[12] - The total number of shares held by Milin County Linked Investment Co., Ltd. increased from 28,868,305 to 29,188,305, representing a 3.44% ownership[14] Operational Efficiency - The company's weighted average return on equity improved to 3.35%, up from 2.75% in the previous year[5] - The company recorded a 98.33% increase in other income, amounting to ¥28,495,508.83, attributed to tax incentives related to advanced manufacturing[9] - The company experienced a 32.45% decrease in accounts payable, totaling ¥527,494,024.45, primarily due to payments made for last year's purchases[9] - Research and development expenses for Q1 2024 were ¥64,262,663.30, slightly up from ¥61,344,818.53, indicating a focus on innovation[21] - The company reported a financial income of ¥3,847,413.12, compared to ¥3,527,830.12 in the previous year, showing a growth of 9.1%[21]

证券代码：002035 证券简称：华帝股份 公告编号：2024-012 华帝股份有限公司 关于 2023 年度计提减值准备及核销资产的公告 本次计提资产减值准备均拟计入公司2023年度报告期。 二、本次计提资产减值准备的依据、数据和原因说明 1、应收款项 公司考虑所有合理且有依据的信息，包括前瞻性信息，以单项或组合的方式对应收款项的 预期信用损失进行估计。预期信用损失的计量取决于应收款项自初始确认后是否发生信用风险 显著增加。对于应收款项，如果该金融工具的信用风险自初始确认后已显著增加，公司按照相 当于该金融工具整个存续期内预期信用损失的金额计量其损失准备；如果该金融工具的信用风 险自初始确认后并未显著增加，公司按照相当于该金融工具未来 12 个月内预期信用损失的金额 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 华帝股份有限公司（以下简称"公司"）基于谨慎性原则，为真实、准确、客观地反映公 司资产和账务状况，根据《企业会计准则》及《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》的规定，对截至2023年12月31日公司合并报表范围内的资 ...

华帝股份有限公司 2023 年董事会工作报告 华帝股份有限公司 2023年度董事会工作报告 2024年4月 华帝股份有限公司 2023 年董事会工作报告 华帝股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会按照《公司法》《证券法》、《深圳证券交易所股票上市规则》 等相关法律法规的要求和《公司章程》《董事会议事规则》等制度的规定，切实履行股东大 会赋予的董事会职责，积极推进董事会各项决议的实施，严格执行股东大会各项决议，勤勉 尽责地开展各项工作，不断规范公司法人治理结构，促进了公司持续、稳定发展。保证了公 司在报告期内经营活动合法合规，有效维护了公司和全体股东的合法权益。 一、2023 年经营情况 （1）持续升级品牌战略，助力品牌价值最大化传播 报告期内，公司深耕核心价值，坚持将"好用、好看、好清洁"标准在产品研发制造、 品牌价值传播上进行全面贯彻、夯实，围绕核心产品以及全新品类全面开展品牌推广。2023 年 9 月份，在以"千年烟火，致净未来"为主题的 2023 华帝品牌发布会上，华帝正式官宣 当红明星白敬亭为品牌代言人，以白致净，一起续写新的品牌故事。华帝进一步升级品牌战 华帝股份有限 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-013 华帝股份有限公司 关于公司独立董事 2023 年度独立性情况审查的公告 二、备查文件 1、《华帝股份有限公司第八届董事会第十一次会议决议》； 2、《独立董事独立性自查情况的专项报告（丁云龙）》； 3、《独立董事独立性自查报告的专项报告（孔繁敏）》； 4、《独立董事独立性自查情况的专项报告（周谊）》。 特此公告。 华帝股份有限公司 董事会 2024 年 4 月 26 日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 华帝股份有限公司（以下简称"华帝股份"或"公司"）于 2024 年 4 月 24 日召开第八届 董事会第十一次会议，审议通过了《关于公司独立董事 2023 年度独立性情况审查的议案》，公 司董事会对公司在任独立董事丁云龙先生、孔繁敏先生、周谊女士的独立性情况进行评估并出 具独立性审查的专项意见。现将相关情况公告如下： 一、公司独立董事 2023 年度独立性情况审查专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-007 华帝股份有限公司（以下简称"公司"）于近日接到实际控制人潘叶江先生的通知，获 悉其所持有的本公司部分股份被质押及解除质押，现将具体内容公告如下： 一、 股东股份质押、解除质押的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次质押股份 | 占其所持股 | 占公司总股 | 是否为补 充质押 | 质押起始 | 质押解除日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量（股） | 份比例 | 本比例 | | 日 | | | 用途 | | | 其一致行动人 | | | | | | | | | | 潘叶江 | 否 | 13,000,000 | 14.956% | 1.534% | 否 | 2024 年 4 | 2027 年 4 | 银河 | 融资 | | | | | | | | 月 8 日 | 月 7 日 | 证券 | | 1. 本次质押基本情况 3. 股东股份累计质押基本情况 2. 本次解除质押基本情况 股东名 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-006 华帝股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 华帝股份有限公司（以下简称"公司"）于2023年12月5日召开了第八届董事会第十次会议， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式或 法律法规允许的方式回购部分公司已在境内发行的人民币普通股（A股）股票，并在未来择机用 于股权激励计划或员工持股计划。拟用于回购的资金总额不低于人民币1亿元（含本数），且不 超过人民币2亿元（含本数），回购价格不超过人民币8.67元/股（含本数），回购股份实施期 限为自公司董事会审议通过本次回购股份方案之日起不超过12个月。 具体内容详见公司于2023年12月7日和2023年12月16日刊登在《证券日报》《中国证券报》 《证券时报》《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的相关公告。 一、回购公司股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号——回购 ...